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... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識; 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告; 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf - Date: 2022-04-27
... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識; 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告; 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf - Date: 2019-11-05
... Executive Officer of the IA. “Today we celebrate the launch of our Facebook Page on the first anniversary of the commencement of the IA’s regulation over the insurance industry. This initiative aims to provide current and potential policy holders with useful information and tips on taking out...
https://www.ia.org.hk/english/infocenter/press_releases/Insurance_Authority_launches_Koi_Sai_Po_Kam_Facebook_page.html - Date: 2018-06-26
... 27 May 2020 Our Ref: INS/TEC/13/18 Sub-file I By email only To: Chief Executives of authorized insurers carrying on general insurance business Dear Sirs, Guideline on Actuarial Review of Insurance Liabilities in respect of Employees’ Compensation and Motor Insurance Businesses (GL9) Paragraph 6.1...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_27052020.pdf - Date: 2020-06-15
... 27 May 2020 Our Ref: INS/TEC/13/18 Sub-file I By email only To: Chief Executives of authorized insurers carrying on general insurance business Dear Sirs, Guideline on Actuarial Review of Insurance Liabilities in respect of Employees’ Compensation and Motor Insurance Businesses (GL9) Paragraph 6.1...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_27052020.pdf - Date: 2020-12-21
...;Climate change is an imminent and universal threat facing mankind. With the alarming surge in both frequency and intensity of extreme weather events, we must not underestimate the devastating impact they impose on our economy and community,” said Mr MM Lee, Acting Head of General Business of the IA....
https://www.ia.org.hk/english/infocenter/press_releases/20231204.html - Date: 2023-12-04